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1994-07-12 City of Encinitas CITY OP ENCINITAS OLIVEHHAIN COMMUNITY ADVISORY BOARD Regular Meeting Minutes Lilac Meeting Room 505 S. Vulcan Avenue Encinitas, California 92024 Tuesday, July 12,1994 A. CALL TO ORDER I ROLL CALL community Advisory Board Members Present: Gerald Bode, Scott Jordan, Paul Van Slyke, Michele Tutoli, John McGregor Staff Members Present: Craig Olson, Assistant Planner Hans Jensen, Senior civil Engineer B. PLEDGE OP ALLEGIANCB C. SPECIAL PRESENTATIONS I PROCLAMATIONS D. CLOSING AND ADOPTION OF CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of June 7, 1994 Contact Person: Assistant Planner Olson Motion: Board Member McGregor - To accept and adopt the Consent Calendar with the Minute. as presented by staff. Second: Board Member Bode Vote: Ayes: - Bode, Tutoli, Van Slyke Nays: - Ilone Absent: - None Abstain: - None McGregor, Jordan, E. ITEMS REMOVED FROM THB CONSENT CALBNDAR BY THE PUBLIC None F. ORAL COMMUNICATIONS (15 MINUTES) None G. RBGULAR AGENDA 2. Design Review Permit request to construct a gated access entry and guardhouse on wildflower Dri ve (a pri vate Street) for property located adjacent to wildflower Drive at Lilac summit Drive. Applicant: Al Mayo / San Dieguito Engineering. Case No. 94-088 DR. Environmental status: TEL 619-633-2600 / FAX 619-633-2627 505 S. Vulcan Avenue, Encinitas, California 92024-3633 TDD 619-633-2700 @ recycled paper cd! crol c: 10I(171294.min 3. This proj ect is exempt from environmental review pursuant to section 15301 of CEQA since the facilities will be constructed wi thin an already existing roadway. Contact Planner: Craig Olson. STAFF RECOMMENDATION: Receive public testimony and review the required findings for approving the Design Review application request. Should the Community Advisory Board determine that findings can be made for the Design Review approval, adopt the Resolution of Approval with conditions as presented by staff or as may be amended by the Board. Chairman Van Slyke excused himself from discussion related to this project due to a potential conflict of interest. Motion: Board Member Tutoli To deny the application request as submitted since it does not comply with the community character of Olivenhain. Motion failed for lack of a second. Motion: Board Member McGregor - To approve the application request with the added condition that the Covenants, Conditions and Requirements (CC'Rs) shall advise property owners wi thin the subdivision that if Lone Jack Road is blocked, public access through the subdivision cannot be denied pursuant to a public official' s request to open the access qate. Second: Board Kember Bode. Vote: Ayes: - Bode, McGregor and Jordan Nays: - Tutoli Absent: - Van Slyke Abstain: - None Major Use Permit Modification request to increase the number of weekday students from 250 to 260 and to permit workshops on Saturdays between the hours of 9 am to 8 pm. Request to also permit outdoor sporting activities on Saturdays between 8 am to 5 pm with fewer than 30 students for property located at 141 South Rancho Santa Fe Road. Applicant: The Rhoades School/Jeff Nolan. Case No. 94-085 MUP/MOD. The project is exempt from environmental review pursuant to section 15301 of the California Environmental Quality Act (CEQA) since no expansion of existing facilities or structures is proposed. Contact Planner: Craig Olson. STAFF RECOMMENDATION: Receive public testimony and recommend that the Planning Commission adopt the Resolution approving the Major Use Permit Modification as conditioned by staff; or as may be modified by the Board. Board Member Tutoli excused herself from discussion related to this project due to a potential conflict of interest. Kotion: Board Kember Bode - To reco..end that the Planning co_ission approve the Major Use Permit Kodification with the conditions presented by staff and the followinq amendments: (1) Staff is directed to notice the Planninq co_ission hearinq to include all of the chanqes to the Use permi t requested by the applicant and as amended by the CAB and aqreed to by the applicant. (2) Amend Condition 3a on paqe G3-5 of the staff report to state: "Workshops shall be held indoors with no outside activities". Amend Condition 3b to permit occasional use of the "Courtyard" for dininq between the hours of 5:00 pm to 8: 00 p.. Delete 3c and 3d which would have permitted outdoor sports activity on Saturdays and tennis classes from 7 to 8 .. on weekdays. An increase fro. 250 to 260 students is permitted. Second: Board Member KcGreqor. Vote: Ayes: - Bode, Van Jordan Nays: - Bone Absent: - Tutoli Abstain: - None Slyke, KcGregor and H. ITEMS REMOVED PROM THB CONSENT CALENDAR BY A BOARD MEMBER None I. COMMUNITY ADVISORY BOARD I STAFP REPORTS Assistant Planner Olson reviewed City Council and Planning Commission actions and pending agenda items with the Board. cd! crol c: 10I(171294.miD J. BUSINESS Chairman Van slyke discussed some of the points of interest from the League of California cities meeting. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held August 2, 1994. Motion: Second: Vote: Board Kember Bode - To adjourn the .eetinq at 9:17 PK to the next regularly scheduled .eeting of the community Advisory Board to be held August 2, 1994. Board Kember KcGreqor Ayes - Bode, Jordan, KcGreqor, Van Slyke and Tutoli A proponent or protestant of record may appeal a final decision of the hearing body by filing an appeal within fifteen (15) calendar days after the hearing (except for determinations related to subdivisions which have a ten (10) calendar day appeal period pursuant to the state of California Subdivision Map Act) through the Office of the City Clerk, City of Encinitas, 505 S. Vulcan Avenue, Encinitas, CA 92024. cd! crol c: 10I(171294.min